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Company statute Hrb7 Feb 2008 German Trade Register Announcements, Germany (17/01/2008)

Overview

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Schenker AG, Food (
Unnamed street ??, 45130 Essen, Germany
). The main meeting of November 30, 2007 decided to increase the share capital by EUR 1,022.58 as well as to amend Section 3 (1) of the Articles of Association (height and division of the share capital) and Section 15 (remuneration of the Supervisory Board). EUR 99,958,589.03. The capital increase has been carried out. As not registered: The increase amount of the share capital is divided into 2 no-par value shares at EUR 511.29 each

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Schenker AG, Bremen, Germany.